Crypto Casino Players & Whales: Top Deposit Wallets
Who actually moves the money — top deposit wallets, stake-size segments and whale concentration per casino, filterable by chain and timeframe.
Tracked Gambling Dapps
949
incl. 46 on-chain casinos
24h Volume
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€5.03B
+8.59%
Back to Players & Whales
On-chain Intelligence · Whale Profile
Whale profile
Every tracked $10k+ casino deposit from this wallet · 90-day retained history, refreshed hourly.
0xab95d6c9572540cd2ae9137f0b3390aa98d6a44c
Explorer
Total Deposited
$264.61k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$20.35k
First Seen
Aug 6, 21:34 UTC
Last Seen
Nov 1, 18:13 UTC
Where this whale plays
Tracked deposit volume per casino. Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |
|---|---|---|---|---|---|
| 1 |  Roobet |
13 | $264.61k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Roobet |
Ethereum | $19.98k | USDT |
| 7d ago | Roobet |
Ethereum | $28.12k | USDT |
| 8d ago | Roobet |
Ethereum | $21.55k | USDT |
| 8d ago | Roobet |
Ethereum | $14.98k | USDT |
| 8d ago | Roobet |
Ethereum | $11.54k | USDT |
| 9d ago | Roobet |
Ethereum | $25.01k | USDC |
| 9d ago | Roobet |
Ethereum | $11.19k | USDT |
| 46d ago | Roobet |
Ethereum | $16.99k | USDT |
| 50d ago | Roobet |
Ethereum | $47.01k | USDT |
| 50d ago | Roobet |
Ethereum | $24.99k | USDT |
| 50d ago | Roobet |
Ethereum | $13.00k | USDT |
| 76d ago | Roobet |
Ethereum | $16.45k | USDT |
| 87d ago | Roobet |
Ethereum | $13.79k | USDT |